G.E. HARPER LIMITED

Company summary

Company number: 00538332
Status: ACTIVE
Incorporated / age: 22 September 195471 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	02 Sep 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	03 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
BENNETT, Michael Ronald RESIGNED	Secretary	17 Apr 2001	31 May 2002			2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
BOOTH, Brenda RESIGNED	Secretary	23 Jun 1998	12 Apr 2001			62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
EGNER, Ronald Walter Edward RESIGNED	Secretary		03 Jan 1995			Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL
ELLISON, Martin Edward RESIGNED	Secretary	03 Jan 1995	18 Nov 1997			1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
HOLROYD, John RESIGNED	Secretary	31 May 2002	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
PERRY, Brian RESIGNED	Secretary	18 Nov 1997	23 Jun 1998			46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
SYKES, Hilary Claire RESIGNED	Secretary	26 Feb 2004	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
ANDREWS, Giles Edward Charles RESIGNED	Director	03 Jan 1995	18 Nov 1997		April 1966	Flat 36 50 Narrow Street, London, E14 8BP
BARBER, Richard Charles RESIGNED	Director	04 Mar 1997	22 Mar 2001		September 1952	Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
BIGGS, Anthony Mark RESIGNED	Director	31 Jul 1999	31 May 2002	United Kingdom	September 1957	Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
BRAMALL, Douglas Charles Antony RESIGNED	Director	31 May 2002	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
BROWN, Angus Lushington Wylie RESIGNED	Director	15 Feb 1999	31 May 2002		February 1949	2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
CASHA, Martin Shaun RESIGNED	Director	26 Feb 2004	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
DAVIS, Andrew Michael RESIGNED	Director	15 Feb 1999	31 Jul 1999	United Kingdom	February 1941	57 Lache Lane, Chester, Cheshire, CH4 7LP
EGERTON, Peter John RESIGNED	Director	18 Nov 1997	29 May 2002		April 1945	The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
EGNER, Ronald Walter Edward RESIGNED	Director		31 Jul 1992		July 1927	Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL
ELLISON, Martin Edward RESIGNED	Director	03 Jan 1995	18 Nov 1997	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
FINN, Trevor Garry RESIGNED	Director	26 Feb 2004	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	26 Feb 2004	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HARPER, Doreen Mavis RESIGNED	Director		01 Jun 1991		July 1925	The Anchorage, Lower Kelly, Calstock, Cornwall, PL8 9QA
HARPER, Peter Charles Edward RESIGNED	Director		03 Jan 1995		November 1921	Long Meadow, Hitchin Road Weston, Hitchin, Hertfordshire, SG4 7AD
HARPER, Priscilla Margaret RESIGNED	Director	12 May 1992	03 Jan 1995		April 1948	Long Meadow Hitchin Road, Weston, Hitchin, Herts, SG4 7EE
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLROYD, John RESIGNED	Director	31 May 2002	26 Feb 2004		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
LINTOTT, Graham Gordon RESIGNED	Director	03 Jan 1995	04 Mar 1997		November 1942	Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
MURRAY, Alec Barclay RESIGNED	Director	18 Nov 1997	15 Feb 1999	United Kingdom	May 1938	24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
NERDRUM, Arild RESIGNED	Director	03 Jan 1995	18 Nov 1997		January 1947	30 Carlton Hill, London, NW8 0JY
SYKES, Hilary Claire RESIGNED	Director	26 Feb 2004	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WEBB, Elizabeth Jane RESIGNED	Director		03 Jan 1995		March 1919	14 St Marys Close, Letchworth, Hertfordshire, SG6 3NW
WEBB, Eric Melbourne RESIGNED	Director		03 Jan 1995		May 1917	14 St Marys Close, Letchworth, Hertfordshire, SG6 3NW
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

BENNETT, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 31 May 2002
Address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ

BOOTH, Brenda RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 12 Apr 2001
Address: 62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP

EGNER, Ronald Walter Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1995
Address: Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL

ELLISON, Martin Edward RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 18 Nov 1997
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

HOLROYD, John RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 26 Feb 2004
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

PERRY, Brian RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 23 Jun 1998
Address: 46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

ANDREWS, Giles Edward Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 18 Nov 1997
Date of birth: April 1966
Address: Flat 36 50 Narrow Street, London, E14 8BP

BARBER, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 22 Mar 2001
Date of birth: September 1952
Address: Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY

BIGGS, Anthony Mark RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

BRAMALL, Douglas Charles Antony RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

BROWN, Angus Lushington Wylie RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 31 May 2002
Date of birth: February 1949
Address: 2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

DAVIS, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 57 Lache Lane, Chester, Cheshire, CH4 7LP

EGERTON, Peter John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 29 May 2002
Date of birth: April 1945
Address: The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ

EGNER, Ronald Walter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1927
Address: Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: May 1954
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HARPER, Doreen Mavis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1991
Date of birth: July 1925
Address: The Anchorage, Lower Kelly, Calstock, Cornwall, PL8 9QA

HARPER, Peter Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: November 1921
Address: Long Meadow, Hitchin Road Weston, Hitchin, Hertfordshire, SG4 7AD

HARPER, Priscilla Margaret RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 03 Jan 1995
Date of birth: April 1948
Address: Long Meadow Hitchin Road, Weston, Hitchin, Herts, SG4 7EE

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLROYD, John RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 26 Feb 2004
Date of birth: November 1936
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

LINTOTT, Graham Gordon RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 04 Mar 1997
Date of birth: November 1942
Address: Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA

MURRAY, Alec Barclay RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ

NERDRUM, Arild RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 18 Nov 1997
Date of birth: January 1947
Address: 30 Carlton Hill, London, NW8 0JY

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

WEBB, Elizabeth Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: March 1919
Address: 14 St Marys Close, Letchworth, Hertfordshire, SG6 3NW

WEBB, Eric Melbourne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: May 1917
Address: 14 St Marys Close, Letchworth, Hertfordshire, SG6 3NW

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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